8:30 AM Call to Order on Tuesday, June 6, 2023

Pledge of Allegiance

Invitation for a Citizen to schedule time on the Commission Agenda for an item not listed.

Approval of Agenda

Recognition of Employees' Anniversaries

Craig Chapman - 15 years in April

Maggie Harkness - 5 years in May

Consent Agenda Items

Minutes

Travel & Education Requests

Personnel Action Notices

Cellular Authorizations

Human Services report

Routine Business

Approval of claims

Department Head reports

Highway Department

County Development Department

Scheduled Agenda Items

Regular Business

Action to approve Abatement #23-08: an abatement request made by Jones Optometric Clinic, LLC for parcel #40262-00200-002-00 in the amount of $1,282.79.

Action to approve Abatement #23-12: an abatement request for a disabled veteran's exemption in the amount of $2,323.07.

Action to approve Agreement #23-29: an AIA Document B101-2017, between Brookings County and designArc Group, LLC for the Historic Courthouse Roof Replacement.

Action to approve Agreement #23-30: an alarm monitoring service agreement between Brookings County and Rapid Response Monitoring Services, Inc.

Action to approve Agreement #23-31: an agreement for voluntary right of way donation made by Crystal D. Pochardt ETAL and Carol I. Anderson for project #BRO-B 8006(55), PCN 084G.

Action to approve Agreement #23-32: an agreement for voluntary right of way donation made by Norris A. Patrick and Corinne E. Patrick for project #BRO-B 8006(56), PCN 08MJ, parcel #13000-11248-261-20.

Action to approve Agreement #23-33: an agreement for voluntary right of way donation made by Norris A. Patrick and Corinne E Patrick for project #BRO-B 8006(56), PCN 08MJ, parcel #13000-11248-234-00.

Action to approve Agreement #23-34: an agreement for voluntary right of way donation made by Goodland, LLC for project #BRO 8006(00)21-4.

Action to approve Agreement #23-35: an agreement for voluntary right of way donation made by Raymond Suhr and Habe Suhr, Trustees, for project #BRO 8006(00)21-4.

Action to approve Agreement #23-36: an application for occupancy of right of way of county highways made by Brookings-Deuel Rural Water System in Afton Township.

Action to approve Agreement #23-37: an application for occupancy of right of way of county highways made by the City of Volga in Volga Township.

Action to approve Agreement #23-38: an application for occupancy of right of way of county highways made by the City of Volga in Volga Township.

Action to approve a Utilities Certificate for Project #BRO-B 8006(56), PCN 08MJ.

Action to approve quotes from Stanga Construction for additional 4-H storage and Game, Fish & Parks office space at the Brookings County Outdoor Adventure Center for $52,750.

Action to approve Agreement #23-39: a State of South Dakota Department of Game, Fish & Parks Agreement with Brookings County, amending Agreement #18-13, to construct additional office space for Game, Fish & Parks at the Brookings County Outdoor Adventure Center.

Action to approve the annual Retail (On/Off Sale) Malt Beverage & SD Farm Wine License renewal for Beach Bums, Inc./Danceland Campground.

Action to automatically supplement for unanticipated expenses incurred and reimbursement made to Brookings County in the amount of $2,585.47 for reimbursement for duplicate payment, receipt #00643370 to GL line 101-4-223-4220.

Action to approve a Request to Fill Vacancy for a full-time Deputy in the Sheriff's Office.

Action to approve a request to fill vacancy for a full-time Correctional Officer in the Sheriff's Office.

Action to approve a $500 funding request from the Elkton Special Days Committee for their annual 4th of July fireworks display.

Commission Department Director's Report

States Attorney's Office Report

Commissioner Reports and Discussion Items

Correspondence received

Executive Session - in accordance with SDCL §1-25-2(1)(4): personnel and contract negotiations.

Adjournment

Public Notices